SADIA S.A. AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of December 30, 2002 As Amended and Restated as of ______________, 2008Deposit Agreement • January 22nd, 2008 • Sadia S.A. • Agricultural prod-livestock & animal specialties • New York
DEPOSIT AGREEMENT dated as of December 30, 2002, as amended and restated as of ___________, 2008, among SADIA S.A., incorporated under the laws of Brazil (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Shares issued hereunder.
Exhibit A to Deposit AgreementSadia S.A. • January 22nd, 2008 • Agricultural prod-livestock & animal specialties
The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________, or registered assigns IS THE OWNER OF ________________
THE BANK OF NEW YORKSadia S.A. • January 22nd, 2008 • Agricultural prod-livestock & animal specialties
Deposit Agreement dated as of December 30, 2002 (the "Deposit Agreement") by and among Sadia S.A., The Bank of New York, as Depositary, and the Owners and Holders of American Depositary Receipts
